45 PARK AVENUE LIMITED

Company number 04019704

12 officers / 9 resignations

COWAN, Timothy John

• Correspondence address: Flat 1, 45 Park Avenue, Park Avenue, Willesden Green, London, England, NW2 5AS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAGO, Lydia

• Correspondence address: Flat 2, Park Avenue, Willesden Green, London, England, NW2 5AS
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Student

PETTS, Jacqueline Bethia

• Correspondence address: 19b, Soho 189, 189 Queen's Road West, Sheung Wan, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 30 January 2007
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Legal Consultant

CONNELL, Richard

• Correspondence address: Flat 2 Acland Mansions, 45 Park Avenue, London, NW2 5AS
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 13 March 2007
• Nationality: Irish
• Occupation: Retired

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 14 March 2008

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2000
• Resigned on: 22 June 2000

CONNELL, Richard

• Correspondence address: Flat 2 Acland Mansions, 45 Park Avenue, London, NW2 5AS
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 22 June 2000
• Resigned on: 30 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Retired

PASE, Michael Olumide

• Correspondence address: 64 Mount Pleasant Road, London, NW10 3EJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 November 2006
• Resigned on: 31 January 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: It Consultant

PASE, Patricia Josephine

• Correspondence address: 64 Mount Pleasant Road, Brondesbury Park, London, NW10 3EJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 22 June 2000
• Resigned on: 15 November 2006
• Nationality: Irish
• Occupation: Retired

SCANLON, Stephen James

• Correspondence address: Acland Mansions, Flat 1, 45 Park Avenue, Willesden Green, London, NW2 5AS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 November 2006
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Builder

WALSH, Kathleen Teresa

• Correspondence address: Flat 1 45 Park Avenue, Willesden, London, NW2 5AS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 June 2000
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Admin Clerk

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2000
• Resigned on: 22 June 2000